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DELTATRE LIMITED

Company number 04436986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
05 Feb 2009 CERTNM Company name changed delta tre media LIMITED\certificate issued on 06/02/09
06 Aug 2008 AA Accounts for a small company made up to 31 December 2007
21 May 2008 363a Return made up to 13/05/08; full list of members
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 363a Return made up to 13/05/07; full list of members
30 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Mar 2007 395 Particulars of mortgage/charge
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Jun 2006 363s Return made up to 13/05/06; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA
26 Aug 2005 AA Accounts for a small company made up to 31 December 2004
20 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 May 2005 395 Particulars of mortgage/charge
13 Sep 2004 AA Full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288a New director appointed
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 88(2)R Ad 19/12/03--------- £ si 2@1=2 £ ic 1/3
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288a New director appointed
08 Sep 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 13/05/03; full list of members